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Hassan Daqqou Trading

Sanctioned entity

Hassan Daqqou Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HASAN DEQQOU TRADING · HASSAN DAQQOU TRADING · Hassan Daqqou Trading				[sources]
Other name	HASAN DEQQOU TRADING · HASSAN DAQQOU TRADING · Hasan Deqqou Trading				[sources]
Incorporation date	2014-01-18				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5084770759`				[sources]
Registration number	`4004501` · `J7V5H9EJ86X9` · `KB46UT7DSCY3`				[sources]
Unique Entity ID	`J7V5H9EJ86X9` · `KB46UT7DSCY3`				[sources]
Status	Active				[sources]
Address	Lebanon · NO. 142 NIHA-MAIN ROAD, ZAHLE, LBN · No. 142 Niha-Main Road, Zahle				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 142 Niha-Main Road, Zahle	Lebanon

Owners
Owner	Percentage held	Start date	End date
Hassan Muhammad DAQQOU Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-28	-
TREAS-OFAC	Reciprocal	2023-03-28	-
TREAS-OFAC	Reciprocal	2023-03-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-41698 · usgsa-s4mrphrl2 · NK-5uNxTSp6kqdjsGw3iZjTQG · usgsa-s4mrty73g · permid-5084770759 · usgsa-s4mrty266

For experts: raw data explorer

Factsheet Data sources

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